Target groups :-

• Money laundering and terrorist financing reporting services
• Compliance services
• Risk management departments
• Lawyers and legal advisers
• Internal Audit Services
• Financial Crime Control Services
• Financial Crime Prevention Officers/Managers/Investigators/Employees
• Financial Crime Investigators

The advantages of success in the certificate :-

• The success of completing this course makes you certified in financial crimes and fraud prevention  CFC
• You can use the CFC label on your business card and your CV
•  Access to GAFM
•  It is preferable to access education centers in the USA, UK, Europe, Asia, the Middle East and Latin America
• Access to GAFM online magazine

Benefits of the certificate :-

• Understanding global best practices in preventing fraud, corruption and money laundering
• Practical guidance on financial crime controls
• Review the latest legislation
• Examples of successful fraud prevention, detection and recovery
• Learn the requirements of global regulators
• Implementation of critical internal controls, regulations and documents
• Prevent and detect market abuse and anti-competitive practices in your organization
• The practical application of the Financial Working Group and sanctions
• Detection of red indicators in fraud
• Identifying corruption practices and how to prevent them
• Identify bribery practices and applicable laws

Unit 1 :-

• What is fraud
• The Basics of Fraud
• Who commits fraud and why
• Characteristics of financial crimes
• Public Anti-Fraud Prevention Corporation
• Other functions associated with fraud prevention
• Information Security Policy /Accounting Systems
• Non-electronic payment insurance policy
• Internal audit, risks, compliance functions and fraud prevention
• Fraud schemes
• Understanding how fraud can be committed – Red Indicators
• Fictitious revenue
• Improper asset valuation
• Liabilities and hidden expenses

Asset embezzlement schemes :-

• Billing plans
• Payroll fraud schemes
• Theft of inventory and other assets
• In the case of the united States, the United States has not been able to provide
• The ethical framework (in preventing fraud).
• Rules on staff conduct
• The government’s support for the government’s work

Unit 2 :-

• Money Laundering
• What is money laundering and why is it important
• Legal and illegal washing
• Who uses money laundering practices
• Anti-money laundering measures
• Identify and report irregular transactions
• Training of anti-money laundering techniques
• Review anti-money laundering measures
• International anti-money laundering standards
• Basel Committee for Banking Supervision
• International Organization of Securities Regulators
• European Union and Council of Europe
• International Association of Insurance Honors
• Egmont Group
• Wolfsburg Group
• The government’s support for the government’s work in the country is a good
• Financial Action Group – FATF
• The role and objectives of the Financial Working Group, its limits and the legal context of its recommendations
• Risk-based approach to the Financial Action Group to combat money laundering and counter-terrorist financing
• Identify indicators of illegal activities

Unit 3 :-

• Key components and differences between types of corrupt practices
• Active and passive bribery
• Abuse of a position
• Illicit enrichment
• Obstruction of justice and concealment.
• role in fight against corruption
• United Nations Global Compact
• Undp
• Work by the Development Assistance Committee of the Organization for Economic Cooperation and Development (OECD) on the fight against corruption
• Anti-bribery principles developed by the World Economic Forum Against Corruption

Unit 4 :-

Similarities and differences between :-

• Money laundering and terrorist financing
• Funding for proliferation and financing terrorism
• Measures to combat the financing of terrorism
• Purpose and application of sanctions examination
• Know the main provisions of the United Nations international
• Convention on the Suppression of Terrorist Financing
• Definition of the work of the United Nations Security Council in relation to the financing of terrorism
• Standards to combat terrorist financing
• FATF recommendations on terrorist financing
• Eu initiatives
• Wolfsburg Group statement on suppression of terrorist financing
• Terrorist listing
• Purpose and application of sanctions examination in relation to
• Terrorist financing
• International embargo
• Asset freeze
• The potential consequences of dealing with listed persons and entities.

Unit 5 :-

• Methodology (risk matrix)
• Identify fraud risk factors
• Corrective Action Plan

Unit 6 :-

• The difference between bribery and corruption
• Bribing other people
• Receiving bribes
• Failure of commercial organizations to prevent bribery
• Strict responsibility and meaning of “appropriate actions”
• The six principles and legal context of the prevention of bribery
• “Self-reporting” and relevant guidance from the Serious Fraud Office
• Maximum penalties applied to individuals convicted by law
• Failure to implement appropriate procedures and possible civil liability.

Unit 7 :-

• Misappropriation of assets
• Embezzlement schemes
• Financial statements and fraud plans
• Loan fraud and its red indicators
• Mortgage fraud
• Fraud Verification – Prevention and Investigation

Test time and details :-

Nature Test: Multiple-choice questions

Test duration: 2 hours

Success score: 70